Rs Logistics (sw) Ltd SEATON


Rs Logistics (sw) started in year 2013 as Private Limited Company with registration number 08781755. The Rs Logistics (sw) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Seaton at 8-10 Queen Street. Postal code: EX12 2NY. Since 2016/03/02 Rs Logistics (sw) Ltd is no longer carrying the name Hublink Logistics.

The firm has 2 directors, namely Ian H., Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 19 November 2013 and Ian H. has been with the company for the least time - from 6 April 2016. As of 28 April 2024, there were 3 ex directors - Nirmaljit S., Christopher H. and others listed below. There were no ex secretaries.

This company operates within the EX2 4HA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1146136 . It is located at Tan Lane, Exeter with a total of 5 cars.

Rs Logistics (sw) Ltd Address / Contact

Office Address 8-10 Queen Street
Town Seaton
Post code EX12 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08781755
Date of Incorporation Tue, 19th Nov 2013
Industry Freight transport by road
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Ian H.

Position: Director

Appointed: 06 April 2016

Steven W.

Position: Director

Appointed: 19 November 2013

Nirmaljit S.

Position: Director

Appointed: 13 July 2017

Resigned: 13 November 2019

Christopher H.

Position: Director

Appointed: 19 November 2013

Resigned: 06 April 2016

Simon S.

Position: Director

Appointed: 19 November 2013

Resigned: 25 November 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Recruitment Solutions (Holdings) Ltd from Seaton, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steven W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Recruitment Solutions (Holdings) Ltd

8-10 Queen Street, Seaton, Devon, EX12 2NY, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07980490
Notified on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven W.

Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hublink Logistics March 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-8 418-42 943       
Balance Sheet
Cash Bank On Hand       8 9165 380
Current Assets1 2582 39238 474114 03343 95686 94080 95294 725116 060
Debtors4151 992     85 809110 680
Net Assets Liabilities -42 943-50 525-12 251-18 427-31 16025 177-6 949-100 438
Other Debtors       32 57212 777
Property Plant Equipment       35 29116 765
Cash Bank In Hand843400       
Tangible Fixed Assets 9 261       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-8 518-43 043       
Shareholder Funds-8 418-42 943       
Other
Accrued Liabilities Deferred Income       3 7422 499
Accumulated Depreciation Impairment Property Plant Equipment       22 58927 615
Amounts Owed By Group Undertakings Participating Interests        43 280
Amounts Owed To Group Undertakings Participating Interests       -20 2535 677
Average Number Employees During Period   111 11
Creditors 54 59695 944131 49266 289119 54315 320133 135229 072
Depreciation Rate Used For Property Plant Equipment        25
Disposals Decrease In Depreciation Impairment Property Plant Equipment        563
Disposals Property Plant Equipment        13 500
Fixed Assets 9 2616 9455 2083 9061 44329 80735 29116 765
Increase From Depreciation Charge For Year Property Plant Equipment        5 589
Net Current Assets Liabilities-8 418-52 204-57 470-17 459-22 333-32 60310 690-38 410-113 012
Other Creditors       3 830 
Property Plant Equipment Gross Cost       57 88044 380
Provisions For Liabilities Balance Sheet Subtotal        4 191
Total Assets Less Current Liabilities-8 418-42 943-50 525-12 251-18 427-31 16040 497-3 119-96 247
Trade Creditors Trade Payables       99 380180 265
Trade Debtors Trade Receivables       53 23754 623
Creditors Due Within One Year9 67654 596       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Transport Operator Data

Tan Lane
City Exeter
Post code EX2 8EG
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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